BROOMCO (4266) LIMITED: Filings
Overview
| Company Name | BROOMCO (4266) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08664988 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROOMCO (4266) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on Dec 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Andrew Mooney as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sachin Agarwal as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 086649880002 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||||||||||
Registration of charge 086649880005, created on Oct 17, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rcap Eleven Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW | 1 pages | AD04 | ||||||||||||||
Notification of Rcap Eleven Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Kevin Andrew Mooney as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0